MIKROFINANSOVAJA ORGANIZATSIJA "ATAKENT-NESIE", TOO

Other types of loans not included in other groups

BIN 080940010896

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202112 400 ₸200 ₸
2020186 062 ₸3 001 ₸
2016160 890 ₸2 595 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erezhepov Nuraly TurganalievichOfficer
MIKROFINANSOVAJA ORGANIZATSIJA "ATAKENT-NESIE", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Tashkentskaya , 90а

Locality

Turkestanskaya oblast'

About TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ATAKENT-NESIE"» — BIN 080940010896

Last registry change: 24.06.2021

MIKROFINANSOVAJA ORGANIZATSIJA "ATAKENT-NESIE", TOO was registered on 17.09.2008. In 2021, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.

llp «MIKROFINANSOVAJA ORGANIZATSIJA "ATAKENT-NESIE"»: registration details and status

llp «MIKROFINANSOVAJA ORGANIZATSIJA "ATAKENT-NESIE"» (BIN 080940010896) has the status “Ликвидация”; dissolution date — 23.06.2021. Registered address — Turkestanskaya Oblast, Maktaaralskii Raion, Ilichevskaya P.A., P.Atakent, Ulica Tashkentskaya, D.90a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ATAKENT-NESIE"»

The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ATAKENT-NESIE"» is Erezhepov Nuraly Turganalievich.

Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ATAKENT-NESIE"» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ATAKENT-NESIE"» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA "ATAKENT-NESIE"» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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